Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 258 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2019
  • WWW.MARQUETCAPITAL.COM
  • MARQUET CAPITAL
  • GOLDEN AXE CAPITAL LIMITED
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
26/02/2024
  • WWW.MAXBREADINX.COM
  • BREADINX
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
29/04/2019
  • WWW.MAXIMARKETS.ORG
  • MAXIMARKETS
  • MAXI SERVICES LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.MBROKER.TRADE
  • M BROKER
  • M-BROKER MANAGEMENT LIMITED
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
27/04/2020
  • WWW.MCIINVESTMENTS.COM/ES/
  • FX LIMITED
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
28/06/2021
  • WWW.METROXTRADE.COM/
  • METROXTRADE COMPANY LIMITED
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
05/07/2021
  • WWW.MILLENNIUMCRYPTOWORLD.COM
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
07/02/2022
  • WWW.MONEYX.CLUB
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
19/04/2021
  • WWW.MONFEX.COM
  • SWISS-SVG HOLDING LTD
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
25/04/2022
  • WWW.MOONXBT.COM
  • NANO TRADE GLOBAL TECHNOLOGY LTD
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  

Consultation criteria: By type unauthorised entities.